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Home > England & Wales Companies > BREEZE (POOLE) MANAGEMENT CO LIMITED
Company Information for

BREEZE (POOLE) MANAGEMENT CO LIMITED

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
Company Registration Number
05899427
Private Limited Company
Active

Company Overview

About Breeze (poole) Management Co Ltd
BREEZE (POOLE) MANAGEMENT CO LIMITED was founded on 2006-08-08 and has its registered office in Poole. The organisation's status is listed as "Active". Breeze (poole) Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREEZE (POOLE) MANAGEMENT CO LIMITED
 
Legal Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
BH17 7AF
Other companies in BH14
 
Filing Information
Company Number 05899427
Company ID Number 05899427
Date formed 2006-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEZE (POOLE) MANAGEMENT CO LIMITED
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Company Officers of BREEZE (POOLE) MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
SHONA ANNE MOGG
 Company Secretary 2018-03-28
PETER GERARD FORD
 Director 2018-03-28
JUSTIN ROSEWELL
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HALDERTHAY
 Company Secretary 2006-08-08 2018-03-27
NIGEL JOHN BENNETT
 Director 2006-08-08 2018-03-27
TERENCE JOHN WILLGRASS
 Director 2006-08-08 2017-05-24
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-08-08 2006-08-08
INSTANT COMPANIES LIMITED
 Director 2006-08-08 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GERARD FORD CHANDLERS FORD CONSULTANCY LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SIMON ROSENBERG
2022-07-13AP04Appointment of Hill and Clark Limited as company secretary on 2022-07-13
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANN FORD
2022-07-13TM02Termination of appointment of Spl Property Management Llp on 2022-07-13
2022-06-21DIRECTOR APPOINTED MR DAVID JOHN HALDERTHAY
2022-06-21AP01DIRECTOR APPOINTED MR DAVID JOHN HALDERTHAY
2022-06-10AP01DIRECTOR APPOINTED MR GUY JUSTIN BOXALL
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2021-03-17AP01DIRECTOR APPOINTED MRS VALERIE ANN FORD
2021-01-05CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SHONA ANNE MOGG
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROSEWELL
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17AP01DIRECTOR APPOINTED DR MICHAEL BROWN
2020-06-15AP01DIRECTOR APPOINTED MR ERIC SIMON ROSENBERG
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERARD FORD
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Unit 15 the Glenmore Centre Fancy Road Poole BH12 4FB England
2020-04-07AP04Appointment of Spl Property Management Llp as company secretary on 2020-04-01
2020-04-07TM02Termination of appointment of Cobb Management Ltd on 2020-03-31
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-28AP01DIRECTOR APPOINTED MISS SHONA ANNE MOGG
2019-03-28TM02Termination of appointment of Shona Anne Mogg on 2019-03-15
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Flat 3, Breeze 8 Belle Vue Road Poole BH14 8TR England
2019-03-28AP04Appointment of Cobb Management Ltd as company secretary on 2019-03-15
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-20PSC08Notification of a person with significant control statement
2018-04-06AP01DIRECTOR APPOINTED MR JUSTIN ROSEWELL
2018-04-06AP01DIRECTOR APPOINTED MR PETER GERARD FORD
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 2 Breeze 9 Durrant Road Poole BH14 8TZ
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BENNETT
2018-04-05AP03Appointment of Miss Shona Anne Mogg as company secretary on 2018-03-28
2018-04-05TM02Termination of appointment of David John Halderthay on 2018-03-27
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-17PSC07CESSATION OF NIGEL JOHN BENNETT AS A PSC
2017-08-17PSC07CESSATION OF TERENCE JOHN WILLGRASS AS A PSC
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN WILLGRASS
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 14
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 13
2015-08-21AR0108/08/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 13
2014-09-01AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 FULL LIST
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-23AR0108/08/12 FULL LIST
2012-03-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-15AR0108/08/11 FULL LIST
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-20AR0108/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLGRASS / 03/05/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BENNETT / 02/02/2010
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-26225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-26RES13ALLOTTING SHARES 17/10/06
2006-10-2688(2)RAD 17/10/06--------- £ SI 11@1=11 £ IC 2/13
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BREEZE (POOLE) MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEZE (POOLE) MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEZE (POOLE) MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEZE (POOLE) MANAGEMENT CO LIMITED

Intangible Assets
Patents
We have not found any records of BREEZE (POOLE) MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEZE (POOLE) MANAGEMENT CO LIMITED
Trademarks
We have not found any records of BREEZE (POOLE) MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEZE (POOLE) MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BREEZE (POOLE) MANAGEMENT CO LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BREEZE (POOLE) MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZE (POOLE) MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEZE (POOLE) MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH17 7AF